乐通股份: 第六届董事会第三十二次会议决议公告

Core Points - The company held its 32nd meeting of the 6th Board of Directors on April 2, 2025, via telecommunication, with all 6 directors present [1] - The board approved the proposal to elect Zhang Jiahua as a non-independent director following the resignation of Huang Jie [1][2] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders for 2025 on April 18, 2025 [2] Summary by Sections - Board Meeting Details - The meeting was convened by Chairman Zhou Yubin and attended by all 6 directors, complying with relevant laws and regulations [1] - Director Election - Zhang Jiahua was nominated and approved as a candidate for non-independent director, pending shareholder approval [1][2] - Zhang will also serve on the Audit Committee upon election [1] - Shareholder Meeting - The company scheduled the second extraordinary general meeting for April 18, 2025, at 14:30 [2] - The announcement of the meeting was published in various financial media for investor reference [2]